{"entity":{"id":"46563f59-4cd0-5deb-bdc3-9dfef89f2624","name":"WHOLESALE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10130893","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"952d7897-46d9-52fb-8508-553853434887","name":"Greystone Second Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1993c6e-5a15-518c-8903-9f0119aadc31","name":"Greystone First Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"952d7897-46d9-52fb-8508-553853434887","fromName":"Greystone Second Nominees Limited","to":"46563f59-4cd0-5deb-bdc3-9dfef89f2624","toName":"WHOLESALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1993c6e-5a15-518c-8903-9f0119aadc31","fromName":"Greystone First Nominees Limited","to":"46563f59-4cd0-5deb-bdc3-9dfef89f2624","toName":"WHOLESALE HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10130893"}],"source":"corpus"}